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SHOFI ENTERPRISE, LLC

Company Details

Name: SHOFI ENTERPRISE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2016 (8 years ago)
Entity Number: 5037922
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 10121 106TH ST, OZONE PARK, NY, United States, 11416

DOS Process Agent

Name Role Address
MUFIZUL AHAD DOS Process Agent 10121 106TH ST, OZONE PARK, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
161114010520 2016-11-14 ARTICLES OF ORGANIZATION 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6607477707 2020-05-01 0202 PPP 10121 106TH ST, OZONE PARK, NY, 11416-2718
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 120
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82815
Loan Approval Amount (current) 82815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OZONE PARK, QUEENS, NY, 11416-2718
Project Congressional District NY-05
Number of Employees 15
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State